General Information |
|
| NSE Symbol* | RGL |
| Name of the Company* | RENAISSANCE GLOBAL LIMITED |
| ISIN* | INE722H01024 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-28 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-30 |
| Short Notice | |
| Date of Report* | 2025-05-22 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, May 28, 2025 inter alia to: 1. Consider and approve the Audited Financial Results for the FY ended March 31, 2025. 2. Consider the recommendation of dividend, if any for the FY ended March 31, 2025. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility, if required. |